Active
Company Information for BRICKENDON CONSULTING LIMITED
55 LOUDOUN ROAD, LONDON, NW8 0DL,
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Company Registration Number
07262520
Private Limited Company
Active |
Company Name | ||
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BRICKENDON CONSULTING LIMITED | ||
Legal Registered Office | ||
55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07262520 | |
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Company ID Number | 07262520 | |
Date formed | 2010-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995365464 |
Last Datalog update: | 2023-10-08 08:10:35 |
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Registered address | Last known status | Formation date | ||
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Brickendon Consulting Limited | Unknown | Company formed on the 2015-04-27 | ||
BRICKENDON CONSULTING (CANADA) INC | British Columbia | Voluntary dissolved | Company formed on the 2018-04-16 | |
BRICKENDON CONSULTING US INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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LAUREN MARY WELLS |
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CHRISTOPHER ROSS BURKE |
Officer | Role | Date Appointed | Date Resigned |
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JAMES MARTIN BAKER |
Company Secretary | ||
JAMES MARTIN BAKER |
Director | ||
ALEXANDRA PATRICIA BURKE |
Company Secretary | ||
ALEXANDRA PATRICIA BURKE |
Director | ||
JAYNE KAYE |
Company Secretary | ||
PAUL KAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICKENDON DIGITAL LIMITED | Director | 2016-10-07 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
19/01/23 STATEMENT OF CAPITAL GBP 1008.1500 | ||
CESSATION OF CHRISTOPHER ROSS BURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brickendon Trustees Limited as a person with significant control on 2023-01-19 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/11/22 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072625200002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072625200002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Ross Burke as a person with significant control on 2020-12-21 | |
CH01 | Director's details changed for Mr Christopher Ross Burke on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Ross Burke as a person with significant control on 2020-05-05 | |
AP04 | Appointment of Sd Company Secretaries Limited as company secretary on 2020-02-07 | |
TM02 | Termination of appointment of Lauren Mary Wells on 2020-02-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAUREN MARY WELLS on 2019-03-21 | |
RES10 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Ross Burke on 2017-03-28 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 23/02/2017 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2017-01-10 | |
CH01 | Director's details changed for Mr Christopher Ross Burke on 2016-12-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of James Martin Baker on 2015-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BAKER | |
AP03 | Appointment of Miss Lauren Mary Wells as company secretary on 2015-11-24 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN BAKER | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 24/05/13 FULL LIST | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 1000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BURKE | |
AP03 | SECRETARY APPOINTED MR JAMES MARTIN BAKER | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ALEXANDRA PATRICIA BURKE | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA PATRICIA BURKE | |
AR01 | 24/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O JCS ASSOCIATES 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR UNITED KINGDOM | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 24/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS JAYNE KAYE | |
RES15 | CHANGE OF NAME 24/07/2010 | |
CERTNM | COMPANY NAME CHANGED HOTROCK CONSULTING LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 4 POETS GATE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 6SB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICKENDON CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRICKENDON CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |